Company Information

CIN
Status
Date of Incorporation
26 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Gunvantrai Mehta
Bhushan Gunvantrai Mehta
Director
over 1 year ago
Sangeeta Bhushan Mehta
Sangeeta Bhushan Mehta
Director/Designated Partner
over 7 years ago

Past Directors

Kiara Bhushan Mehta
Kiara Bhushan Mehta
Additional Director
over 6 years ago
Balgopalan Gopalan Palamadai
Balgopalan Gopalan Palamadai
Additional Director
over 10 years ago

Charges

2 Crore
07 June 2017
Icici Bank Limited
2 Crore
28 March 2000
Janakalyan Sahakari Bank Ltd.
2 Crore
29 June 2002
Janakalyan Sahakari Bank Ltd.
25 Lak
18 July 2001
Janakalyan Sahakari Bank Ltd
1 Crore
22 February 2021
Hdfc Bank Limited
10 Lak
07 June 2017
Others
0
18 July 2001
Janakalyan Sahakari Bank Ltd
0
22 February 2021
Hdfc Bank Limited
0
29 June 2002
Janakalyan Sahakari Bank Ltd.
0
28 March 2000
Janakalyan Sahakari Bank Ltd.
0
07 June 2017
Others
0
18 July 2001
Janakalyan Sahakari Bank Ltd
0
22 February 2021
Hdfc Bank Limited
0
29 June 2002
Janakalyan Sahakari Bank Ltd.
0
28 March 2000
Janakalyan Sahakari Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017